iLocal News Archives

OffshoreAlert Daily Digest – February 24, 2024

From OffshoreAlert

Saturday, February 24, 2024
Liquidators of Silicon Valley Bank (Cayman Islands) sue FDIC, allege discrimination against Chinese depositorsRead on OffshoreAlert / Share on TwitterOne day after their Chapter 15 bankruptcy recognition petition was dismissed in the United States after an objection by the Federal Deposit Insurance Corporation, the liquidators of the Cayman Islands Branch of the U.S.-headquartered Silicon Valley Bank sued the FDIC for allegedly discriminating against Chinese depositors.

USA v. Binance Holdings Ltd.: Criminal JudgmentRead on OffshoreAlert / Share on TwitterJudgment in a Criminal Case in USA v. Binance Holdings Limited at the U.S. District Court for the Western District of Washington.

Silicon Valley Bank (Cayman Islands Branch) v. FDIC et al: ComplaintRead on OffshoreAlert / Share on TwitterComplaint in Niall Ledwidge, of Stout; Michael Pearson, and Andrew Childe, both of FFP, as Joint Official Liquidators of Silicon Valley Bank (Cayman Islands Branch) v. Federal Deposit Insurance Corporation, as Receiver of Silicon Valley Bridge Bank, N.A. and Silicon Valley Bank, Santa Clara; George R. Fritz, Janine D. Henkes, and John Does 1-100 at the U.S. District Court for the District of Columbia.

Silicon Valley Bank (Cayman Islands Branch): Chapter 15 Opinion & Dismissal OrderRead on OffshoreAlert / Share on TwitterMemorandum Opinion and Order Dismissing Chapter 15 Petition in re.: Silicon Valley Bank (Cayman Islands Branch) at the U.S. Bankruptcy Court for the Southern District of New York.


GEM Yield Bahamas Ltd. et al v. Mullen Technologies Inc. et al: Petition to Confirm Foreign Arbitration Award
USA v. Sergey Lebedenko et al: Criminal Indictment (‘$34M Fraud’)
USA v. Real Property: Forfeiture Complaint (‘Russia-Ukraine Sanctions Money Laundering’)
USA v. Sergey Kurchenko: Criminal Indictment (‘$330M Sanctions Evasion’)
Lejilex et al v. SEC: Complaint (‘Crypto Regulation’)
Dzintars Derkacs: Registration Cancellation (Cayman Islands)
Valor Capital: Registration Cancellation (Cayman Islands)
Flo-Back Equipment Inc.: Chapter 15 Petition (Canada)
On The Edge Salon: Restoration Application (Cayman Islands)
YS Biopharma Co., Ltd.: Directors (Cayman Islands)
Yi Zhang v. YS Biopharma Co., Ltd.: Winding Up Petition (‘Breach of Fiduciary Duties’)
Colony Foundation Ltd.: Restoration Application (Cayman Islands)
Hanfor (Cayman) Ltd.: Restoration Application (Cayman Islands)
Sentient Data SEZC: Restoration Application (Cayman Islands)
Trinidad Investment Company Ltd.: Restoration Application (Cayman Islands)

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